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Hibiscus Solutions Limited

Type: NZ Limited Company (Ltd)
9429030045552
NZBN
4670419
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
80 Vale Road
St Heliers
Auckland 1071
New Zealand
Registered address used since 26 Sep 2013
70a Business Parade South
Auckland 2013
New Zealand
Physical & service address used since 07 Oct 2019

Hibiscus Solutions Limited was registered on 26 Sep 2013 and issued a number of 9429030045552. This registered LTD company has been managed by 1 director, named Michael Lane Sinclair Alston - an active director whose contract began on 26 Sep 2013.
According to BizDb's database (updated on 18 Mar 2024), this company uses 2 addresses: 70A Business Parade South, Auckland, 2013 (physical address),
70A Business Parade South, Auckland, 2013 (service address),
80 Vale Road, St Heliers, Auckland, 1071 (registered address).
Until 07 Oct 2019, Hibiscus Solutions Limited had been using Level 1/33 Great South Road, Otahuhu, Auckland as their physical address.
A total of 500000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 98400 shares are held by 1 entity, namely:
Hond Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 40.96% shares (exactly 204800 shares) and includes
Alston, Michael Lane Sinclair - located at Saint Heliers, Auckland.
The third share allotment (98400 shares, 19.68%) belongs to 1 entity, namely:
Muldrew, Gordon Andrew, located at Half Moon Bay, Auckland (an individual). Hibiscus Solutions Limited was classified as "Wholesale trade nec" (business classification F373970).

Addresses

Previous addresses

Address #1: Level 1/33 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 02 Oct 2017 to 07 Oct 2019

Address #2: 4a Titoki Place, Albany, Auckland, 0632 New Zealand

Physical address used from 02 May 2014 to 02 Oct 2017

Address #3: 80 Vale Road, Saint Heliers, Auckland, 1071 New Zealand

Physical address used from 26 Sep 2013 to 02 May 2014

Contact info
64 21 855163
23 Sep 2018 Phone
mikealston@hibiscus-solutions.com
23 Sep 2018 Email
www.hibiscus-solutions.com
23 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98400
Entity (NZ Limited Company) Hond Trustees Limited
Shareholder NZBN: 9429047010376
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 204800
Director Alston, Michael Lane Sinclair Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 98400
Individual Muldrew, Gordon Andrew Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 98400
Individual Ferguson, Stephanie Flatbush
Auckland
2016
New Zealand
Directors

Michael Lane Sinclair Alston - Director

Appointment date: 26 Sep 2013

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 26 Sep 2013

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